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BENESSENCE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Benessence Ltd. The company was founded 10 years ago and was given the registration number 09143970. The firm's registered office is in LONDON. You can find them at 33 Bruton Place, , London, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:BENESSENCE LTD
Company Number:09143970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2014
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:33 Bruton Place, London, England, W1J 6NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Fitzroy Street, London, England, W1T 6EB

Director11 July 2023Active
21, Mountfield Road, Ealing, London, England, W5 2NG

Director10 February 2018Active
Flat 10, 41, Clanricarde Gardens, London, England, W2 4JN

Director08 January 2020Active
45, Fitzroy Street, London, England, W1T 6EB

Director15 February 2022Active
Flat 165, 180 High Street, London, England, E15 2FE

Director01 February 2016Active
33, Bruton Place, London, England, W1J 6NP

Director15 November 2016Active
18, Via Vasco De Gama, Pescara, Italy, 65126

Director23 July 2014Active
33, Bruton Place, London, England, W1J 6NP

Director01 June 2019Active
Flat 10, 41, Clanricarde Gardens, London, England, W2 4JN

Director08 March 2021Active

People with Significant Control

Mr Nicola Cupido
Notified on:20 April 2022
Status:Active
Date of birth:May 1974
Nationality:Italian
Country of residence:England
Address:45, Fitzroy Street, London, England, W1T 6EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Giuseppe Torzi
Notified on:08 March 2021
Status:Active
Date of birth:October 1996
Nationality:Italian
Country of residence:England
Address:Flat 10, 41, Clanricarde Gardens, London, England, W2 4JN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Filippo Cinotti
Notified on:07 December 2020
Status:Active
Date of birth:December 1968
Nationality:American
Country of residence:England
Address:Flat 10, 41, Clanricarde Gardens, London, England, W2 4JN
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Alfredo Camalo'
Notified on:16 March 2020
Status:Active
Date of birth:June 1978
Nationality:Italian
Country of residence:England
Address:33, Bruton Place, London, England, W1J 6NP
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Lighthouse Group Investments Unlimited
Notified on:21 May 2019
Status:Active
Country of residence:England
Address:33, Bruton Place, London, England, W1J 6NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Enrico Torzi
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:Italian
Country of residence:Italy
Address:13, Via Dante, Guardialfiera, Italy, 86030
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Angelo Torzi
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:Italian
Country of residence:Italy
Address:18, Via Vasco De Gama, Pescara, Italy, 65126
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

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